EMILY FABIOLA FIGUERA SEGOVIA - 14312XXX

Comprehensive Background check of Emily Fabiola Figuera Segovia - 14312XXX

Nationality Venezuelan
National citizen document 14312XXX
Voter Precinct 3790
Report Available

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What is divorce and how does it work in Colombia?

Divorce is the legal dissolution of a marriage. In Colombia, divorce can be by mutual agreement or contentious. In the case of an uncontested divorce, both spouses file a joint divorce petition and reach agreements on issues such as child custody, property distribution, and alimony. In contentious divorce, one of the spouses files a divorce complaint and the process can be more complex, since the intervention of the judge is required to resolve the disputed aspects.

What is the procedure to request authorization to open an events and entertainment company in Colombia?

The procedure to request authorization to open an events and entertainment company in Colombia varies according to established regulations. You must go to the Ministry of Culture or competent entity of your municipality and submit a request for authorization. You must provide the required information, such as the business plan, infrastructure, event schedule, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding events and shows. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the events and entertainment company.

How has the embargo in Bolivia affected foreign investment and what are the measures to attract investments despite economic limitations?

Foreign investment is crucial. Measures could include tax incentives, simplification of procedures and policies to improve the investment climate. Evaluating these measures offers insights into Bolivia's ability to attract investment during the embargoes.

What are the penalties for failure to comply with KYC regulations in El Salvador?

Failure to comply with KYC regulations in El Salvador may result in legal and administrative sanctions. Financial institutions that fail to comply may face fines, license revocation, and criminal action.

How do judicial records affect the possibility of obtaining research scholarships in Argentina?

When applying for research grants, judicial records may be evaluated according to the specific policies and criteria of the granting institution.

Are specific sanctions imposed on related companies that do not comply with social responsibility requirements in government projects in Paraguay?

Related companies that do not comply with social responsibility requirements may face fines and exclusions from bidding, promoting socially responsible practices in government projects in Paraguay.

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